Seat 1: Charles Henry – (C.)		
Seat 5: Lynn Fettrow – (V.C.)		
Seat 2: Gary Surber – (A.S.)		
Seat 4: Richard Wright – (A.S.)		
Seat 3: Paul Miret – (A.S.)		

Reserve
Community Development District
Agenda

Tuesday	2160 NW Reserve Park Trace
October 10, 2023	Port St. Lucie, Florida 34986
1:30 p.m.	https://global.gotomeeting.com/join/805824149
+1 (646) 749-3122; Access Code: 805-824-149

Roll Call

Approval of the Minutes of the September 19, 2023 Meeting

PNC Account Analysis Statement

Ratification of Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

Consideration of Proposal for Operations and Maintenance Services with Walsh Environmental Services, Inc. to Operate Utilities

Discussion/Consideration of CDD to Direct Hire Field Operator for Utilities

Discussion of Rules Establishing an Electronic Signature Policy and Adopting a Records Retention Policy; Determining the Electronic Record to be the Official Record

Staff Reports
Attorney

Engineer

District Consultant
Update on Repairs Made by Razorback, LLC

Report on Repairs to 12-Inch Water Main

Special Counsel

Manager – Draft ERC Report

Financial Reports
Approval of Check Run Summary

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments

Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.Reserve1cdd.com